Adl Facades Ltd LONDON


Founded in 2014, Adl Facades, classified under reg no. 09135294 is an active company. Currently registered at 63 Loveridge Road NW6 2DR, London the company has been in the business for ten years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023. Since 21st July 2014 Adl Facades Ltd is no longer carrying the name Adl Fasada.

The firm has one director. Stamat N., appointed on 17 July 2014. There are currently no secretaries appointed. As of 13 May 2024, there was 1 ex director - Angelika D.. There were no ex secretaries.

Adl Facades Ltd Address / Contact

Office Address 63 Loveridge Road
Town London
Post code NW6 2DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09135294
Date of Incorporation Thu, 17th Jul 2014
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st March
Company age 10 years old
Account next due date Tue, 31st Dec 2024 (232 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated Sat, 15th Jul 2023

Company staff

Stamat N.

Position: Director

Appointed: 17 July 2014

Angelika D.

Position: Director

Appointed: 06 April 2018

Resigned: 02 December 2021

Office Saints Limited

Position: Corporate Secretary

Appointed: 01 January 2017

Resigned: 01 September 2020

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we found, there is Stamat N. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stamat N.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Adl Fasada July 21, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth1008 98926 304      
Balance Sheet
Current Assets10018 27470 419208 005157 719146 951230 350134 05370 605
Net Assets Liabilities  26 304127 993118 82995 914105 11458 07132 306
Cash Bank In Hand10011 18670 419      
Debtors 7 088       
Net Assets Liabilities Including Pension Asset Liability10084426 304      
Tangible Fixed Assets 3804 409      
Reserves/Capital
Called Up Share Capital100100100      
Profit Loss Account Reserve 8 88926 204      
Shareholder Funds1008 98926 304      
Other
Average Number Employees During Period    22221
Creditors  48 52484 44442 21460 16782 89436 9537 967
Fixed Assets 3804 4094 4323 3249 1307 6586 8035 501
Net Current Assets Liabilities1008 98921 895123 561115 50586 784147 45697 10062 638
Total Assets Less Current Liabilities1008 98926 304127 993118 82995 914155 114103 90468 139
Called Up Share Capital Not Paid Not Expressed As Current Asset100        
Creditors Due Within One Year 2 19748 524      
Number Shares Allotted100        
Par Value Share1        
Share Capital Allotted Called Up Paid100        
Tangible Fixed Assets Additions  4 029      
Tangible Fixed Assets Cost Or Valuation 3804 409      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st March 2023
filed on: 11th, October 2023
Free Download (3 pages)

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